| Entity Name: | ETRAL INVESTMENTS OF AMELIA ISLAND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ETRAL INVESTMENTS OF AMELIA ISLAND, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Mar 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Feb 2022 (3 years ago) |
| Document Number: | P13000025031 |
| FEI/EIN Number |
46-4503395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1392 SHIP WATCH CIRCLE, AMELIA ISLAND, FL, 32034 |
| Mail Address: | 1392 SHIP WATCH CIRCLE, AMELIA ISLAND, FL, 32034 |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cimenti Hugo M | President | Viale Brigata Marche, 53, Treviso TV, 31100 |
| CIMENTI GLORIA A | Vice President | 1392 SHIP WATCH CIRCLE, AMELIA ISLAND, FL, 32034 |
| Smoak,Davis & Nixon LLP | Agent | 961687 GATEWAY BOULEVARD, AMELIA ISLAND, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-09 | Smoak,Davis & Nixon LLP | - |
| AMENDMENT | 2022-02-28 | - | - |
| REINSTATEMENT | 2022-01-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-27 | 961687 GATEWAY BOULEVARD, STE 101D, AMELIA ISLAND, FL 32034 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-09 |
| Amendment | 2022-02-28 |
| REINSTATEMENT | 2022-01-06 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-06-07 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-02-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
